Founded in 2015, Sutton Winson Consultancy Services, classified under reg no. 09925154 is an active company. Currently registered at St James House TW1 4AJ, Twickenham the company has been in the business for nine years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.
At the moment there are 4 directors in the the firm, namely Gareth R., Russell G. and Martin C. and others. In addition one secretary - Russell G. - is with the company. Currenlty, the firm lists one former director, whose name is Kimberley L. and who left the the firm on 9 July 2018. In addition, there is one former secretary - Kimberley L. who worked with the the firm until 9 July 2018.
Office Address | St James House |
Office Address2 | Grosvenor Road |
Town | Twickenham |
Post code | TW1 4AJ |
Country of origin | United Kingdom |
Registration Number | 09925154 |
Date of Incorporation | Mon, 21st Dec 2015 |
Industry | Risk and damage evaluation |
End of financial Year | 31st March |
Company age | 9 years old |
Account next due date | Sun, 31st Dec 2023 (89 days after) |
Account last made up date | Thu, 31st Mar 2022 |
Next confirmation statement due date | Sat, 23rd Dec 2023 (2023-12-23) |
Last confirmation statement dated | Fri, 9th Dec 2022 |
The register of persons with significant control who own or control the company includes 4 names. As we identified, there is Sutton Winson Limited from Twickenham, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Acrisure Uk Retail Ltd that entered London, England as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Michael B., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Sutton Winson Limited
St James House Grosvenor Road, Twickenham, TW1 4AJ, England
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | United Kingdom |
Place registered | Register Of Companies |
Registration number | 00546706 |
Notified on | 1 January 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Acrisure Uk Retail Ltd
Walsingham House Seething Lane, London, EC3N 4AH, England
Legal authority | United Kingdom |
Legal form | Limited By Shares |
Country registered | England |
Place registered | Companies House |
Registration number | 14121245 |
Notified on | 1 January 2023 |
Ceased on | 1 January 2023 |
Nature of control: |
75,01-100% shares |
Michael B.
Notified on | 6 April 2016 |
Ceased on | 31 December 2022 |
Nature of control: |
significiant influence or control |
Peter J.
Notified on | 6 April 2016 |
Ceased on | 31 December 2022 |
Nature of control: |
significiant influence or control |
Profit & Loss | ||||||
---|---|---|---|---|---|---|
Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
Balance Sheet | ||||||
Current Assets | 23 531 | 48 243 | 33 195 | 47 339 | 36 668 | 100 098 |
Net Assets Liabilities | 45 602 | 49 718 | 96 512 | 130 810 | 45 266 | 33 070 |
Other | ||||||
Accrued Liabilities Not Expressed Within Creditors Subtotal | 3 400 | 1 800 | 3 320 | 2 000 | 8 178 | |
Average Number Employees During Period | 2 | 2 | 2 | 2 | ||
Creditors | 69 133 | 95 961 | 127 907 | 174 980 | 79 992 | 124 990 |
Fixed Assets | 151 | 57 | ||||
Net Current Assets Liabilities | 45 602 | 46 318 | 94 712 | 127 641 | 43 323 | 24 892 |
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 400 | |||||
Total Assets Less Current Liabilities | 45 602 | 46 318 | 94 712 | 127 490 | 43 266 | 24 892 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 14th December 2023 filed on: 14th, December 2023 |
confirmation statement | Free Download (3 pages) |
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